R. Raphael & Sons Ltd was founded on 01 December 1976 and has its registered office in London, it's status is listed as "Active". There are 18 directors listed for this company at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Mark Keith | 02 June 2017 | - | 1 |
| REDICAN, Michael Anthony | 01 June 2016 | - | 1 |
| ANDREWS, Ian Montague Oliver | N/A | 28 April 1993 | 1 |
| BEALE, David | 11 March 2004 | 28 February 2015 | 1 |
| FROST, Anthea Rosalind | 11 June 2001 | 02 June 2017 | 1 |
| FROST, Elsie Margaret | N/A | 13 May 2000 | 1 |
| FROST, Robert James | N/A | 19 December 2002 | 1 |
| JONES, Brian | 15 October 2001 | 11 March 2004 | 1 |
| SIGURDSSON, Tomas | 13 May 2000 | 26 January 2001 | 1 |
| TATTERSALL, John Hartley | 01 November 2009 | 30 April 2016 | 1 |
| THORODDSEN, Svanbjorn | 13 May 2000 | 10 September 2001 | 1 |
| TOMASSON, Guomundur Kristjan | 10 September 2001 | 04 March 2004 | 1 |
| VALSSON, Valur | 14 May 2001 | 01 June 2002 | 1 |
| WILLISON, Peter David | N/A | 10 September 2001 | 1 |
| WYATT, Ronald Alfred | N/A | 31 October 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PENFOLD, Kerry Joanne | 26 November 2014 | 21 September 2018 | 1 |
| PRICE, Nicholas John | 17 January 2020 | 01 July 2020 | 1 |
| WELLS, Richard Charles | 21 September 2018 | 17 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 August 2020 | |
| MAR - Memorandum and Articles - used in re-registration | 17 August 2020 | |
| CERT10 - Re-registration of a company from public to private | 17 August 2020 | |
| RR02 - Application by a public company for re-registration as a private limited company | 17 August 2020 | |
| CC04 - Statement of companies objects | 17 August 2020 | |
| CH04 - Change of particulars for corporate secretary | 17 July 2020 | |
| AP04 - Appointment of corporate secretary | 16 July 2020 | |
| TM02 - Termination of appointment of secretary | 15 July 2020 | |
| AD01 - Change of registered office address | 03 March 2020 | |
| AP03 - Appointment of secretary | 17 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| PSC05 - N/A | 21 June 2019 | |
| MR04 - N/A | 21 June 2019 | |
| AD01 - Change of registered office address | 18 March 2019 | |
| CS01 - N/A | 25 September 2018 | |
| AP03 - Appointment of secretary | 25 September 2018 | |
| TM02 - Termination of appointment of secretary | 25 September 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 10 July 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| TM01 - Termination of appointment of director | 12 June 2018 | |
| MR04 - N/A | 25 April 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| AUD - Auditor's letter of resignation | 15 January 2018 | |
| CS01 - N/A | 11 October 2017 | |
| AA - Annual Accounts | 04 September 2017 | |
| AP01 - Appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 15 June 2017 | |
| TM01 - Termination of appointment of director | 08 March 2017 | |
| CS01 - N/A | 10 October 2016 | |
| AA - Annual Accounts | 17 August 2016 | |
| MR01 - N/A | 26 July 2016 | |
| AP01 - Appointment of director | 15 June 2016 | |
| TM01 - Termination of appointment of director | 03 May 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| RESOLUTIONS - N/A | 05 August 2015 | |
| AA - Annual Accounts | 17 June 2015 | |
| AP01 - Appointment of director | 31 March 2015 | |
| MR04 - N/A | 09 March 2015 | |
| TM01 - Termination of appointment of director | 02 March 2015 | |
| AP03 - Appointment of secretary | 28 November 2014 | |
| TM02 - Termination of appointment of secretary | 28 November 2014 | |
| AUD - Auditor's letter of resignation | 13 November 2014 | |
| AUD - Auditor's letter of resignation | 28 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AD01 - Change of registered office address | 06 August 2014 | |
| AD01 - Change of registered office address | 06 August 2014 | |
| MR01 - N/A | 13 November 2013 | |
| AR01 - Annual Return | 27 September 2013 | |
| AA - Annual Accounts | 16 August 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| SH08 - Notice of name or other designation of class of shares | 06 June 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 16 March 2011 | |
| CH01 - Change of particulars for director | 10 January 2011 | |
| TM01 - Termination of appointment of director | 10 January 2011 | |
| AR01 - Annual Return | 01 October 2010 | |
| CH01 - Change of particulars for director | 01 October 2010 | |
| AA - Annual Accounts | 14 July 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 20 May 2010 | |
| AP01 - Appointment of director | 12 November 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2009 | |
| RESOLUTIONS - N/A | 04 March 2009 | |
| 123 - Notice of increase in nominal capital | 04 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 363a - Annual Return | 30 September 2008 | |
| AA - Annual Accounts | 29 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 August 2008 | |
| RESOLUTIONS - N/A | 02 April 2008 | |
| 123 - Notice of increase in nominal capital | 02 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 April 2008 | |
| 363s - Annual Return | 10 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2007 | |
| AA - Annual Accounts | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| RESOLUTIONS - N/A | 10 February 2007 | |
| 123 - Notice of increase in nominal capital | 10 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2007 | |
| AUD - Auditor's letter of resignation | 21 December 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2006 | |
| 363s - Annual Return | 31 October 2005 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| RESOLUTIONS - N/A | 23 March 2004 | |
| 287 - Change in situation or address of Registered Office | 17 March 2004 | |
| 225 - Change of Accounting Reference Date | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
| AA - Annual Accounts | 27 February 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2003 | |
| 363s - Annual Return | 25 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2002 | |
| AA - Annual Accounts | 02 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 363s - Annual Return | 26 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2001 | |
| AA - Annual Accounts | 19 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2001 | |
| 363s - Annual Return | 29 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2000 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 29 June 1998 | |
| AA - Annual Accounts | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1997 | |
| 363s - Annual Return | 30 June 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 04 July 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 26 June 1995 | |
| AA - Annual Accounts | 30 April 1995 | |
| 363s - Annual Return | 30 June 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 17 May 1993 | |
| AA - Annual Accounts | 04 May 1993 | |
| AUD - Auditor's letter of resignation | 22 December 1992 | |
| 363s - Annual Return | 06 July 1992 | |
| AA - Annual Accounts | 29 April 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 27 August 1991 | |
| 363(287) - N/A | 27 August 1991 | |
| 288 - N/A | 12 February 1991 | |
| 288 - N/A | 07 November 1990 | |
| 288 - N/A | 08 October 1990 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 288 - N/A | 26 June 1990 | |
| 287 - Change in situation or address of Registered Office | 29 October 1989 | |
| 363 - Annual Return | 27 July 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 288 - N/A | 07 February 1989 | |
| 363 - Annual Return | 07 February 1989 | |
| AA - Annual Accounts | 10 November 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| 363 - Annual Return | 04 January 1988 | |
| AUD - Auditor's letter of resignation | 04 January 1988 | |
| 287 - Change in situation or address of Registered Office | 30 April 1987 | |
| PUC(U) - N/A | 19 November 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 28 October 1986 | |
| PUC(U) - N/A | 02 September 1986 | |
| 288 - N/A | 22 April 1986 | |
| CERT5 - Re-registration of a company from private to public | 17 March 1982 | |
| MISC - Miscellaneous document | 01 February 1982 | |
| MEM/ARTS - N/A | 03 April 1979 | |
| MISC - Miscellaneous document | 01 December 1976 | |
| NEWINC - New incorporation documents | 01 December 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 05 November 2013 | Fully Satisfied |
N/A |
| Charge over debts and assignment of credit agreements | 05 March 2012 | Fully Satisfied |
N/A |
